Company Information for POSEIDON DIVING SYSTEMS LIMITED
UNIT 1 A ROOKERY FARM, RAMSDEAN, PETERSFIELD, GU32 1RU,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
POSEIDON DIVING SYSTEMS LIMITED | |
Legal Registered Office | |
UNIT 1 A ROOKERY FARM RAMSDEAN PETERSFIELD GU32 1RU Other companies in ST19 | |
Company Number | 04024648 | |
---|---|---|
Company ID Number | 04024648 | |
Date formed | 2000-06-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/12/2023 | |
Account next due | 27/09/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB760138055 |
Last Datalog update: | 2024-11-05 09:19:46 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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Poseidon Diving Systems, Inc. | Delaware | Unknown | |
![]() |
POSEIDON DIVING SYSTEMS, INC. | Texas | Forfeited | Company formed on the 2010-02-26 |
![]() |
POSEIDON DIVING SYSTEMS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GARETH ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON OLIVER MORRIS |
Director | ||
GARAINT HAROLD GEORGE PHILLIPS |
Company Secretary | ||
BRIAN WILLIAM BICKELL |
Company Secretary | ||
BRIAN WILLIAM BICKELL |
Director | ||
THOMMIE ROLF INGE HJALMNER |
Director | ||
STEFAN RONNY JENNEFALK |
Director | ||
GERALD PEARCE |
Company Secretary | ||
GERALD PEARCE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
27/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
27/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES | ||
Change of details for Mr Gareth Roberts as a person with significant control on 2022-05-29 | ||
Director's details changed for Mr Gareth Roberts on 2022-05-29 | ||
27/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 27/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR THOMAS EDWARD BARKER | ||
AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD BARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES | |
27/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 27/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/21 FROM Unit 1 a Rookery Farm Ramsdean Petersfield GU32 1RU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/21 FROM C/O We Crunch the Numbers Cyf 1 the Courtyard Market Street Penkridge Stafford ST19 5DH | |
AA | 27/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
AA | 27/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
AA | 27/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/07/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH ROBERTS | |
TM02 | Termination of appointment of Garaint Harold George Phillips on 2017-11-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON OLIVER MORRIS | |
AA | 27/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/12/16 TO 27/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | 28/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 28/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/15 FROM 12 st Michaels Close Penkridge Stafford Staffordshire ST19 5AD | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GARAINT HAROLD GEORGE PHILLIPS on 2015-02-02 | |
AA | 28/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/12/13 TO 28/12/13 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 29/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ROBERTS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON OLIVER MORRIS / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | 29/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: MILL LANE ALTON HAMPSHIRE GU34 2QG | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 29/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: VERONA BULLBEGGARS LANE WOKING SURREY GU21 4SH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | JOHN ERNEST LEECH AND JANET ROSEMARY LEECH | |
DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
Creditors Due After One Year | 2012-01-01 | £ 1,129 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 170,419 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POSEIDON DIVING SYSTEMS LIMITED
Called Up Share Capital | 2012-01-01 | £ 100,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 1,289 |
Current Assets | 2012-01-01 | £ 214,659 |
Debtors | 2012-01-01 | £ 92,233 |
Fixed Assets | 2012-01-01 | £ 17,679 |
Shareholder Funds | 2012-01-01 | £ 60,790 |
Stocks Inventory | 2012-01-01 | £ 121,137 |
Tangible Fixed Assets | 2012-01-01 | £ 17,679 |
Debtors and other cash assets
POSEIDON DIVING SYSTEMS LIMITED owns 2 domain names.
muffinscafe.co.uk poseidon-uk.co.uk
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as POSEIDON DIVING SYSTEMS LIMITED are:
PRESSALIT LIMITED | £ 214,179 |
LAPPSET UK LIMITED | £ 103,419 |
PETERS LIBRARY SERVICE LIMITED | £ 89,773 |
JUPITER PLAY & LEISURE LTD. | £ 56,845 |
SALAD CREATIVE LIMITED | £ 47,850 |
NAL LIMITED | £ 42,825 |
TIMBERPLAY LTD. | £ 40,664 |
SITE SAFETY LIMITED | £ 36,228 |
2CL COMMUNICATIONS LIMITED | £ 21,470 |
RHODAWN LIMITED | £ 16,638 |
TERRY GROUP LIMITED | £ 6,143,844 |
STRIVE AV LIMITED | £ 5,620,458 |
CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
NAL LIMITED | £ 2,595,380 |
THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
JUPITER PLAY & LEISURE LTD. | £ 901,257 |
REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
BERGMANN DIRECT LIMITED | £ 763,452 |
JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
TERRY GROUP LIMITED | £ 6,143,844 |
STRIVE AV LIMITED | £ 5,620,458 |
CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
NAL LIMITED | £ 2,595,380 |
THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
JUPITER PLAY & LEISURE LTD. | £ 901,257 |
REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
BERGMANN DIRECT LIMITED | £ 763,452 |
JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
TERRY GROUP LIMITED | £ 6,143,844 |
STRIVE AV LIMITED | £ 5,620,458 |
CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
NAL LIMITED | £ 2,595,380 |
THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
JUPITER PLAY & LEISURE LTD. | £ 901,257 |
REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
BERGMANN DIRECT LIMITED | £ 763,452 |
JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85389011 | Electronic assemblies for wafer probers of subheading 8536.90.20 | ||
![]() | 95061129 | Downhill skis (excl. monoskis and snowboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | ||
![]() | 85334010 | Electrical variable resistors, incl. rheostats and potentiometers, for a power handling capacity <= 20 W (excl. wirewound variable resistors and heating resistors) | ||
![]() | 40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | ||
![]() | 95061110 | Cross-country skis | ||
![]() | 90200000 | Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus) | ||
![]() | 95061200 | Ski bindings | ||
![]() | 95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | ||
![]() | 87039000 | |||
![]() | 40161000 | Articles of cellular rubber, n.e.s. | ||
![]() | 40159000 | Articles of apparel and clothing accessories, for all purposes, of vulcanised rubber (excl. hard rubber and footwear and headgear and parts thereof, and gloves, mittens and mitts) | ||
![]() | 84811005 | Pressure-reducing valves combined with filters or lubricators | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 40159000 | Articles of apparel and clothing accessories, for all purposes, of vulcanised rubber (excl. hard rubber and footwear and headgear and parts thereof, and gloves, mittens and mitts) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 39203000 | Plates, sheets, foil, film and strip, of non-cellular polymers of styrene, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | ||
![]() | 91022100 | Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | ||
![]() | 40159000 | Articles of apparel and clothing accessories, for all purposes, of vulcanised rubber (excl. hard rubber and footwear and headgear and parts thereof, and gloves, mittens and mitts) | ||
![]() | 91021900 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with combined mechanical and opto-electronic display (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |